DOSSIERS / SCI 81 REINE
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Company dossier

SCI 81 REINE

FRANCE · COMPANY · INCORPORATED 2016-11-28
KYBE ID: FR-823978192 · 823978192 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI 81 REINE
fr_insee
823978192
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-11-28
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18 RUE DE LA SAUSSIERE, 92100 BOULOGNE-BILLANCOURT
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
SERENITY PLACEShared officer / director · 3 share thisSCI WANGShared officer / director · 3 share thisMANICHAOShared officer / director · 3 share thisLWShared officer / director · 3 share thisSCI DU 56 RUE DE PARISShared officer / director · 11 share thisBOULDOGShared officer / director · 11 share thisZOMAJOShared officer / director · 11 share thisLA CHENERAIEShared officer / director · 11 share thisLA CHENAIEShared officer / director · 11 share thisSOCIETE CIVILE DES ARCHIVESShared officer / director · 11 share thisSOCIETE CIVILE H.D. HOLDINGShared officer / director · 11 share thisSCI LA CHENAIEShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
FREDERIC WANGDirecteur—France registry
GREGORY HERVEINDirecteur—France registry
MARIE WANGDirigeant—France registry
PAULINE WANGDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100